CHINA HOLIDAYS LIMITED

03460177
4 GLENTWORTH STREET LONDON NW1 5PG

Documents

Documents
Date Category Description Pages
13 Dec 2024 accounts Annual Accounts 9 Buy now
21 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 9 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2023 accounts Annual Accounts 9 Buy now
23 May 2023 officers Appointment of director (Mr Bryan Lamb) 2 Buy now
08 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Jun 2022 accounts Annual Accounts 10 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Apr 2021 accounts Annual Accounts 10 Buy now
17 Dec 2020 resolution Resolution 2 Buy now
17 Dec 2020 incorporation Memorandum Articles 24 Buy now
15 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Dec 2020 officers Appointment of director (Mr Martin Zahra) 2 Buy now
12 Dec 2020 officers Change of particulars for director (Jun Li) 2 Buy now
12 Dec 2020 officers Appointment of secretary (Mr Bryan Lamb) 2 Buy now
12 Dec 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
16 Nov 2020 resolution Resolution 2 Buy now
16 Nov 2020 persons-with-significant-control Cessation Of A Person With Significant Control 3 Buy now
16 Nov 2020 capital Notice of cancellation of shares 6 Buy now
16 Nov 2020 capital Return of purchase of own shares 3 Buy now
29 Sep 2020 officers Termination of appointment of director (Xiaodan Cheng) 1 Buy now
16 Sep 2020 capital Notice of cancellation of shares 6 Buy now
13 Sep 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Sep 2020 resolution Resolution 2 Buy now
27 Aug 2020 capital Return of purchase of own shares 3 Buy now
20 May 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 May 2020 officers Termination of appointment of secretary (Carey John Fletcher) 1 Buy now
14 May 2020 officers Termination of appointment of director (Carey John Fletcher) 1 Buy now
14 May 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
02 Jan 2020 capital Notice of cancellation of shares 6 Buy now
02 Jan 2020 capital Notice of cancellation of shares 6 Buy now
28 Sep 2019 accounts Annual Accounts 9 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 9 Buy now
03 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
12 Jul 2017 accounts Annual Accounts 9 Buy now
26 Sep 2016 accounts Annual Accounts 7 Buy now
11 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2015 accounts Annual Accounts 8 Buy now
10 Sep 2015 annual-return Annual Return 7 Buy now
10 Sep 2015 officers Change of particulars for director (Mrs Xiaodan Cheng) 2 Buy now
15 Jan 2015 accounts Annual Accounts 7 Buy now
19 Nov 2014 annual-return Annual Return 7 Buy now
19 Nov 2014 officers Change of particulars for director (Mrs Xiaodan Cheng) 2 Buy now
11 Sep 2014 mortgage Registration of a charge 6 Buy now
12 Jun 2014 capital Return of Allotment of shares 3 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
12 Jun 2014 mortgage Statement of satisfaction of a charge 1 Buy now
01 May 2014 capital Return of Allotment of shares 3 Buy now
24 Nov 2013 annual-return Annual Return 7 Buy now
04 Oct 2013 accounts Annual Accounts 7 Buy now
13 Nov 2012 annual-return Annual Return 7 Buy now
09 Nov 2012 annual-return Annual Return 8 Buy now
09 Nov 2012 address Move Registers To Registered Office Company 1 Buy now
04 Oct 2012 accounts Annual Accounts 7 Buy now
08 Jun 2012 capital Return of Allotment of shares 4 Buy now
08 Jun 2012 resolution Resolution 24 Buy now
07 Nov 2011 annual-return Annual Return 7 Buy now
17 Aug 2011 accounts Annual Accounts 7 Buy now
17 Nov 2010 annual-return Annual Return 7 Buy now
28 Jul 2010 accounts Annual Accounts 7 Buy now
23 Nov 2009 annual-return Annual Return 6 Buy now
23 Nov 2009 address Move Registers To Sail Company 1 Buy now
23 Nov 2009 address Change Sail Address Company 1 Buy now
23 Nov 2009 officers Change of particulars for director (Mr Carey John Fletcher) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Xiaodan Cheng) 2 Buy now
23 Nov 2009 officers Change of particulars for director (Jun Li) 2 Buy now
14 Aug 2009 accounts Annual Accounts 7 Buy now
06 Nov 2008 annual-return Return made up to 04/11/08; full list of members 4 Buy now
18 Aug 2008 accounts Annual Accounts 7 Buy now
06 Nov 2007 annual-return Return made up to 04/11/07; full list of members 3 Buy now
23 Oct 2007 accounts Annual Accounts 7 Buy now
09 Nov 2006 annual-return Return made up to 04/11/06; full list of members 3 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
09 Nov 2006 officers Director's particulars changed 1 Buy now
03 Oct 2006 accounts Annual Accounts 7 Buy now
04 Jan 2006 mortgage Particulars of mortgage/charge 4 Buy now
07 Dec 2005 annual-return Return made up to 04/11/05; full list of members 3 Buy now
29 Sep 2005 accounts Annual Accounts 7 Buy now
17 Jun 2005 mortgage Particulars of mortgage/charge 4 Buy now
19 Nov 2004 annual-return Return made up to 04/11/04; full list of members 8 Buy now
25 Oct 2004 accounts Annual Accounts 7 Buy now
20 Nov 2003 annual-return Return made up to 04/11/03; full list of members 7 Buy now
22 Sep 2003 accounts Annual Accounts 10 Buy now
20 Nov 2002 annual-return Return made up to 04/11/02; full list of members 7 Buy now
04 Sep 2002 accounts Annual Accounts 10 Buy now
18 Jul 2002 officers Director resigned 1 Buy now
24 Jan 2002 officers New director appointed 2 Buy now
19 Dec 2001 accounts Accounting reference date shortened from 31/03/02 to 31/12/01 1 Buy now
06 Dec 2001 annual-return Return made up to 04/11/01; full list of members 7 Buy now
29 Aug 2001 accounts Annual Accounts 9 Buy now
24 Nov 2000 accounts Annual Accounts 9 Buy now